ព័ត៌មាន FTX៖ សាមធនាគារមេន-ចៀនដែលជាស្ថាបនិកនៃ FTX and the former head of the ការផ្លាស់ប្តូរអេឡិចត្រូនិច, is now facing additional criminal charges after a judge on Thursday unsealed a 12-count indictment against him. This comes several months after the crypto mogul was initially indicted on eight counts ឆ្នាំមុន។
SBF In Hot Water Over Political Donations
On February 22, U.S. Attorney Damian Williams filed a superseding indictment with the United States District Court for the Southern District of New York, alleging that Bankman-Fried’s activities in the case involving FTX and ស្រាវជ្រាវអាល់ម៉ានដា were sufficient grounds for 12 charges. According to the indictment, they included eight accusations connected to conspiring to commit fraud, as well as four charges each for wire fraud and securities fraud.
អានបន្ថែម: ពិនិត្យមើលវេទិកាផ្តល់ប្រាក់កម្ចី DeFi កំពូលទាំង 10 នៃឆ្នាំ 2023
The new indictment claims that Bankman-Fried made some political contributions in the names of two other FTX employees because he didn’t wish to be associated with Republicans or be seen as a proponent of left-leaning activists. As per information obtained from the indictment, one executive “ultimately became — at least in name — one of the greatest Democratic donors in the 2022 midterm elections”.
In the 39-page document, Bankman-Fried is also accused of “willfully” and consciously scheming to defraud a bank which has been បន្លិច in the second paragraph of the file. Even though SBF knew that the account would be used to receive and transmit customer funds in the operation of a cryptocurrency exchange, the former head of FTX is accused of letting a financial institution know that an account would be used for trading and market making.
Future Of FTX & Its Founder
Things look pretty bleak for crypto’s once-shining star as more and more charges are levied on the 30-year-old entrepreneur. Bankman-Fried, who was claimed to be one of the wealthiest individuals and increasingly became the public face of the crypto industry till the latter half of last year — has seen a remarkable fall from grace as a result of recent events.
តុលាការបានដាក់ធនាគារ Bankman-Fried ឲ្យស្ថិតនៅក្នុងការឃុំខ្លួនក្នុងផ្ទះជាមួយនឹង ក មូលបត្របំណុលកំណត់ ២៥០ លានដុល្លារ and his trial is scheduled to begin in October. As of now, Bankman-Fried has pleaded not guilty to all counts of charges. However, if found guilty, Bankman-Fried could be sentenced to 115 years in prison.
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ខ្លឹមសារដែលបានបង្ហាញអាចរាប់បញ្ចូលទាំងគំនិតផ្ទាល់ខ្លួនរបស់អ្នកនិពន្ធនិងស្ថិតក្នុងស្ថានភាពទីផ្សារ។ ធ្វើការស្រាវជ្រាវទីផ្សាររបស់អ្នកមុនពេលវិនិយោគលើគ្រីបគ្រីប។ អ្នកនិពន្ធឬការបោះពុម្ពផ្សាយមិនទទួលខុសត្រូវចំពោះការបាត់បង់ហិរញ្ញវត្ថុផ្ទាល់ខ្លួនរបស់អ្នកទេ។
Source: https://coingape.com/ftx-new-sam-bankman-fried-political-donations/